WESTFIELD MATRIX LTD

Company Documents

Date	Description
15/03/1915 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
18/01/1918 January 2019	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
20/12/1820 December 2018	PREVSHO FROM 26/03/2018 TO 25/03/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/03/1822 March 2018	31/03/17 TOTAL EXEMPTION FULL View Document
16/03/1816 March 2018	PREVSHO FROM 27/03/2017 TO 26/03/2017 View Document
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
20/12/1720 December 2017	PREVSHO FROM 28/03/2017 TO 27/03/2017 View Document
27/02/1727 February 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/12/1619 December 2016	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM WESTFIELD HOUSE WESTFIELD ROAD LEEDS WEST YORKSHIRE LS26 0SJ View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
19/12/1619 December 2016	PREVSHO FROM 29/03/2016 TO 28/03/2016 View Document
09/03/169 March 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
10/02/1610 February 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HORSLEY / 18/12/2015 View Document
21/12/1521 December 2015	PREVSHO FROM 30/03/2015 TO 29/03/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/03/1510 March 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
24/02/1524 February 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/12/1410 December 2014	PREVSHO FROM 31/03/2014 TO 30/03/2014 View Document
03/01/143 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/12/1316 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
29/01/1329 January 2013	DIRECTOR APPOINTED MR JAMES GERARD KENNY View Document
17/12/1217 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
21/04/1221 April 2012	DISS40 (DISS40(SOAD)) View Document
19/04/1219 April 2012	Annual return made up to 12 December 2011 with full list of shareholders View Document
17/04/1217 April 2012	FIRST GAZETTE View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/12/1123 December 2011	19/01/11 STATEMENT OF CAPITAL GBP 2 View Document
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/10/1127 October 2011	SECRETARY'S CHANGE OF PARTICULARS / HAYLEY KENNY / 27/10/2011 View Document
27/10/1127 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY KENNY / 27/10/2011 View Document
27/10/1127 October 2011	SECRETARY'S CHANGE OF PARTICULARS / HAYLEY KENNY / 27/10/2011 View Document
27/10/1127 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HORSLEY / 27/10/2011 View Document
14/02/1114 February 2011	Annual return made up to 12 December 2010 with full list of shareholders View Document
14/02/1114 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HORSLEY / 11/12/2010 View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
23/11/1023 November 2010	COMPANY NAME CHANGED JAMES KENNY WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 23/11/10 View Document

09/07/109 July 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/07/109 July 2010	COMPANY NAME CHANGED TED (RAINBOW) LTD. CERTIFICATE ISSUED ON 09/07/10 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KENNY / 11/01/2010 View Document
11/01/1011 January 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
09/04/099 April 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
06/04/096 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KENNY / 01/01/2007 View Document
19/03/0919 March 2009	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 5 AMSPOOL COURT CARLTON WAKEFIELD WF3 3TW View Document
31/01/0931 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
05/12/085 December 2008	SECRETARY APPOINTED HAYLEY KENNY View Document
05/12/085 December 2008	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/12/0612 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
10/07/0610 July 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
14/12/0514 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
21/09/0521 September 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
21/06/0521 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
20/12/0420 December 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
12/03/0412 March 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
22/10/0322 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
14/02/0314 February 2003	COMPANY NAME CHANGED TRADED ENDOWMENTS DIRECT LIMITED CERTIFICATE ISSUED ON 14/02/03 View Document
23/01/0323 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0323 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/01/0323 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0317 January 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
10/09/0210 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
15/05/0215 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/0223 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/029 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/029 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/029 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/024 January 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	NEW SECRETARY APPOINTED View Document
16/01/0116 January 2001	NEW DIRECTOR APPOINTED View Document
19/12/0019 December 2000	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS View Document
19/12/0019 December 2000	DIRECTOR RESIGNED View Document
19/12/0019 December 2000	SECRETARY RESIGNED View Document
12/12/0012 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WESTFIELD MATRIX LTD

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